step int64 | type string | amount float64 | nameOrig string | oldbalanceOrg float64 | newbalanceOrig float64 | nameDest string | oldbalanceDest float64 | newbalanceDest float64 | isFraud int64 | isFlaggedFraud int64 |
|---|---|---|---|---|---|---|---|---|---|---|
139 | CASH_IN | 1,160,552.4 | sdv-pii-rt1cz | 83,590.83 | 200,690.14 | sdv-pii-i3op0 | 9,984,864.93 | 20,059,388.57 | 0 | 0 |
308 | PAYMENT | 314,865.81 | sdv-pii-kss5j | 519.65 | 0.17 | sdv-pii-apked | 333,362.24 | 271,237 | 0 | 0 |
114 | CASH_IN | 187,362.08 | sdv-pii-g2wal | 223,098.36 | 1,341,219.81 | sdv-pii-uztwf | 2,437,591.27 | 2,889,048.26 | 0 | 0 |
190 | CASH_OUT | 207,943.27 | sdv-pii-y070r | 3,450,015.31 | 2,247,742.28 | sdv-pii-25kyy | 3,950,378.75 | 1,490,100.51 | 0 | 0 |
197 | PAYMENT | 5,610.12 | sdv-pii-dpukr | 67,979.87 | 68.36 | sdv-pii-q6mbc | 48,394.74 | 50.58 | 0 | 0 |
169 | PAYMENT | 57,661.45 | sdv-pii-jit16 | 15,414.45 | 114,555.28 | sdv-pii-2eeih | 264,217.24 | 5,976.18 | 0 | 0 |
398 | CASH_OUT | 243,066.85 | sdv-pii-uwo8b | 81,579.73 | 88,898.29 | sdv-pii-x6izn | 3,597,320.57 | 5,280,790.89 | 0 | 0 |
33 | CASH_IN | 491,274.98 | sdv-pii-8858l | 789,902.58 | 672,385.55 | sdv-pii-9j7ru | 6,161,266.05 | 29,137,203.29 | 0 | 0 |
152 | PAYMENT | 29,341.29 | sdv-pii-zaqax | 0.03 | 139,770.61 | sdv-pii-khcsr | 34,380.54 | 3.7 | 0 | 0 |
90 | CASH_OUT | 98,304.95 | sdv-pii-b944s | 5,573,980.51 | 2,861,447.9 | sdv-pii-is4su | 44,848.23 | 238.88 | 0 | 0 |
31 | PAYMENT | 187,090.21 | sdv-pii-qjj88 | 416,898.77 | 195,475.82 | sdv-pii-zsmkk | 3,859,439.71 | 3,316,538.24 | 0 | 0 |
308 | CASH_OUT | 611,544.2 | sdv-pii-lujvg | 1,338,318.77 | 287,162.95 | sdv-pii-tzw9f | 1,869,239.83 | 10,710,569.08 | 0 | 0 |
182 | CASH_IN | 93,248.5 | sdv-pii-mwlg0 | 1,967,174.2 | 3,826,981.08 | sdv-pii-ov48q | 2,779,138.05 | 13,799,384.76 | 0 | 0 |
160 | PAYMENT | 445.74 | sdv-pii-hliyi | 288,071.87 | 2,800,008.59 | sdv-pii-j61un | 467,118 | 482.17 | 0 | 0 |
17 | CASH_IN | 162,945.44 | sdv-pii-d44hk | 311,447.01 | 1,553,487.64 | sdv-pii-fckf1 | 4,523,113.34 | 58,110,925.71 | 0 | 0 |
566 | PAYMENT | 5,443.3 | sdv-pii-7ucsa | 61,227.25 | 1,422,676.95 | sdv-pii-qq66a | 15,242.92 | 1.82 | 0 | 0 |
55 | CASH_OUT | 36,696.42 | sdv-pii-mtkir | 4,405,245.07 | 1,463,672.16 | sdv-pii-e0nqj | 467,607.97 | 320,848.9 | 0 | 0 |
179 | CASH_IN | 886,082.36 | sdv-pii-vr8jr | 8,061,437.51 | 3,049,719.81 | sdv-pii-enfwa | 1,663,588.9 | 3,499,100.42 | 0 | 0 |
125 | PAYMENT | 7,849.67 | sdv-pii-lsaz7 | 232 | 11,217.92 | sdv-pii-tycpl | 162,997.56 | 1,473.66 | 0 | 0 |
451 | PAYMENT | 58,182.22 | sdv-pii-uck9q | 39,480.63 | 2,468.12 | sdv-pii-zdc2d | 156,238.18 | 28,984.24 | 0 | 0 |
53 | CASH_OUT | 119,417.64 | sdv-pii-7m73m | 1,679,567.82 | 2,307,578.91 | sdv-pii-8xhtf | 60,826.61 | 526.02 | 0 | 0 |
167 | PAYMENT | 184,269.9 | sdv-pii-5iegb | 2,337,899.18 | 6,538.73 | sdv-pii-7moco | 358,068.73 | 1,503,758.12 | 0 | 0 |
74 | PAYMENT | 2,339.77 | sdv-pii-xhzd8 | 3,824.13 | 6,019.21 | sdv-pii-jyl8q | 87,285.94 | 420.61 | 0 | 0 |
291 | CASH_OUT | 2,092.76 | sdv-pii-uo03f | 3,093,852.3 | 13,413,197.64 | sdv-pii-qgeg7 | 100,935.49 | 94.18 | 0 | 0 |
55 | CASH_OUT | 194,307.75 | sdv-pii-9hj4t | 177,014.26 | 40,433.15 | sdv-pii-razc0 | 1,560,561.28 | 924,418.63 | 0 | 0 |
203 | PAYMENT | 0 | sdv-pii-r2qez | 8,948.74 | 230,056.3 | sdv-pii-38odo | 1.03 | 0 | 0 | 0 |
5 | CASH_IN | 178,330.92 | sdv-pii-6qyed | 150,169.55 | 2,810,591.26 | sdv-pii-9vw9m | 3,321,213.56 | 2,635,720.04 | 0 | 0 |
181 | CASH_IN | 332,157.27 | sdv-pii-y9qrn | 1,051,414.76 | 3,069,068.89 | sdv-pii-yov7s | 4,356,603.63 | 12,223,123.74 | 0 | 0 |
85 | PAYMENT | 5,889.96 | sdv-pii-e526x | 15.34 | 115.21 | sdv-pii-m1do1 | 226,081.76 | 183,438.75 | 0 | 0 |
238 | PAYMENT | 804,471.85 | sdv-pii-4diat | 0.01 | 1.66 | sdv-pii-dvpyu | 958,769.66 | 4,322,931.04 | 0 | 0 |
189 | CASH_OUT | 69,292.85 | sdv-pii-psqiz | 3,735,838.13 | 2,328,379.02 | sdv-pii-6d41p | 2,483,636.76 | 15,004,923.56 | 0 | 0 |
314 | PAYMENT | 20,610.18 | sdv-pii-md8k9 | 102,768.06 | 120,221.42 | sdv-pii-9yhjc | 2,548,523.22 | 6,130,470.48 | 0 | 0 |
578 | PAYMENT | 16,594.98 | sdv-pii-rpcqa | 123.96 | 724.55 | sdv-pii-7lhmk | 55,282.83 | 203.02 | 0 | 0 |
124 | PAYMENT | 72,845.62 | sdv-pii-cla5q | 27,181.04 | 17,870.71 | sdv-pii-txyq4 | 26,778.5 | 19,914.53 | 0 | 0 |
141 | PAYMENT | 9,713.74 | sdv-pii-0qjix | 2,838.5 | 407,863.31 | sdv-pii-y8kw3 | 1,182,749.5 | 124,536.79 | 0 | 0 |
63 | CASH_OUT | 107,190.9 | sdv-pii-twgwy | 567,515.8 | 488,114.61 | sdv-pii-nn8h2 | 962,519.14 | 3,554,020.49 | 0 | 0 |
565 | CASH_OUT | 116,975.8 | sdv-pii-nwyg2 | 193,454.95 | 308,178.43 | sdv-pii-405bl | 1,757,593.12 | 17,123.88 | 0 | 0 |
125 | CASH_OUT | 695,627.36 | sdv-pii-z1p4c | 921,979.63 | 35,366.91 | sdv-pii-yntbq | 4,516,837.16 | 11,396,934.5 | 0 | 0 |
189 | CASH_OUT | 152,606.63 | sdv-pii-hasvu | 111.71 | 154,011.5 | sdv-pii-h32rx | 3,287,699.42 | 8,204,567.04 | 0 | 0 |
384 | CASH_OUT | 31,796.5 | sdv-pii-wekax | 1,408.53 | 373,063.18 | sdv-pii-8abad | 2,128,951.66 | 391,369.16 | 0 | 0 |
320 | CASH_OUT | 1,042,006.44 | sdv-pii-02dtd | 247,168.72 | 596,135.59 | sdv-pii-08gt7 | 1,988,038.16 | 2,938,991.73 | 0 | 0 |
679 | TRANSFER | 306,047.74 | sdv-pii-2wqwy | 7,921.76 | 7,025.73 | sdv-pii-ph6do | 1,385,728.53 | 6,293,942.07 | 0 | 0 |
391 | CASH_OUT | 90,266.84 | sdv-pii-n2tcw | 388,923.03 | 191,835.15 | sdv-pii-7i0zg | 24,400.62 | 24.61 | 0 | 0 |
434 | CASH_OUT | 261,412.72 | sdv-pii-rcllp | 369.9 | 1,919.59 | sdv-pii-4g7ht | 16,557,528.49 | 95,039,878.79 | 0 | 0 |
254 | CASH_IN | 103,899.62 | sdv-pii-eaqln | 3.55 | 43,914.31 | sdv-pii-e9gyp | 620,967.56 | 857,741.37 | 0 | 0 |
178 | CASH_IN | 222,689.38 | sdv-pii-e5oin | 5,806,330.33 | 2,028,827.99 | sdv-pii-r0xql | 410,779.33 | 575,044.4 | 0 | 0 |
288 | PAYMENT | 110,200.96 | sdv-pii-4250y | 504,785.06 | 1,057,444.83 | sdv-pii-b9ipe | 241,960.03 | 16,978.41 | 0 | 0 |
326 | CASH_OUT | 892,638.08 | sdv-pii-3jn94 | 23,387.17 | 10,857.69 | sdv-pii-2umwu | 10,956,944.95 | 48,764,197.04 | 0 | 0 |
291 | CASH_OUT | 44,993.88 | sdv-pii-g2p29 | 1,044,714.54 | 1,162,724.5 | sdv-pii-mcc20 | 871,246.98 | 2,622,534.61 | 0 | 0 |
420 | PAYMENT | 21,415.31 | sdv-pii-0ik7v | 706,470.08 | 677,521.84 | sdv-pii-810om | 152,836.05 | 858.53 | 0 | 0 |
284 | CASH_OUT | 54,129.31 | sdv-pii-hj5ii | 1,286,569.33 | 1,991,413.97 | sdv-pii-1wgul | 531,524.57 | 28,346.52 | 0 | 0 |
356 | CASH_IN | 413,602.54 | sdv-pii-p3bbi | 99.84 | 559.25 | sdv-pii-lopnw | 10,994,979.23 | 111,220,444.9 | 0 | 0 |
232 | CASH_OUT | 25,187 | sdv-pii-fd2ks | 408,369.12 | 3,523,775.09 | sdv-pii-wxbil | 636,587.18 | 92,730.65 | 0 | 0 |
239 | PAYMENT | 47,873.11 | sdv-pii-3hmje | 0.04 | 57.76 | sdv-pii-46ds6 | 993,660.74 | 196,900.93 | 0 | 0 |
450 | CASH_IN | 393,785.89 | sdv-pii-kg3n2 | 9,503,455.45 | 11,039,221.01 | sdv-pii-efjqg | 10,763,312.01 | 61,926,613.88 | 0 | 0 |
228 | CASH_IN | 573,792.59 | sdv-pii-5hrtq | 11,131,377.06 | 7,408,374.55 | sdv-pii-bri1g | 1,936,105.81 | 3,235,821 | 0 | 0 |
84 | CASH_OUT | 471,669.6 | sdv-pii-id76u | 1,346,051.75 | 138,442.95 | sdv-pii-y6iy6 | 1,144,705.75 | 7,591,360.22 | 0 | 0 |
150 | PAYMENT | 360,995.24 | sdv-pii-49w6r | 214,760.74 | 105,664.6 | sdv-pii-agsyb | 620,483.3 | 139,776.77 | 0 | 0 |
66 | CASH_OUT | 1,894.67 | sdv-pii-95vue | 2,570,833.86 | 4,052,236.39 | sdv-pii-obfdv | 17,425.01 | 200.34 | 0 | 0 |
139 | CASH_OUT | 311,240.28 | sdv-pii-ypgu5 | 2,503.66 | 45,383.46 | sdv-pii-g1ncd | 4,709,261.59 | 28,488,103.48 | 0 | 0 |
70 | CASH_OUT | 93,933.99 | sdv-pii-gnfdi | 489,928.74 | 3,439,056.62 | sdv-pii-gxxj0 | 2,033,018.86 | 5,539,947.99 | 0 | 0 |
40 | CASH_OUT | 134,511 | sdv-pii-t9jv0 | 316,120.91 | 936,920.88 | sdv-pii-6l4c8 | 350,694.66 | 8,408.5 | 0 | 0 |
578 | PAYMENT | 30,749.27 | sdv-pii-6vev4 | 3,336,071.2 | 1,064,557.11 | sdv-pii-19k99 | 138,181.22 | 68,692.32 | 0 | 0 |
109 | PAYMENT | 69,634.93 | sdv-pii-2iyoo | 3,860,424.99 | 7,023,778.7 | sdv-pii-pr9zt | 625,739.43 | 601,465.64 | 0 | 0 |
195 | CASH_IN | 1,115,107.97 | sdv-pii-sq69d | 11,179.41 | 172,192.76 | sdv-pii-5pd4u | 15,837,868 | 115,990,762.39 | 0 | 0 |
306 | PAYMENT | 26,142.17 | sdv-pii-gr8uf | 180.11 | 123.98 | sdv-pii-wa9et | 201,964.04 | 9,698.08 | 0 | 0 |
174 | CASH_OUT | 75,207.63 | sdv-pii-0g5ka | 8.76 | 87,102.94 | sdv-pii-3s62v | 3,722,212.86 | 1,064,270.07 | 0 | 0 |
61 | CASH_OUT | 121,751.9 | sdv-pii-4kjnk | 2,926,567.58 | 3,678,716.12 | sdv-pii-szg9d | 51,601.63 | 137,776.2 | 0 | 0 |
337 | CASH_OUT | 100,454.87 | sdv-pii-yyq6u | 2,470,331.58 | 7,570,273.91 | sdv-pii-ty0b1 | 799,225.41 | 46,080.4 | 0 | 0 |
167 | CASH_OUT | 200,087.93 | sdv-pii-ioix9 | 5,444,417.16 | 861,504.41 | sdv-pii-w00ic | 1,152,683.76 | 3,578,300.53 | 0 | 0 |
124 | TRANSFER | 1,616.39 | sdv-pii-h1ywl | 3,255,924.18 | 4,339,172.21 | sdv-pii-0kwug | 1,440.54 | 22.23 | 0 | 0 |
243 | PAYMENT | 9.88 | sdv-pii-szhna | 1,632,863.83 | 4,202,162.04 | sdv-pii-d4qzo | 213,356.84 | 22,120.78 | 0 | 0 |
71 | CASH_IN | 233,074.25 | sdv-pii-lyocd | 44,160.24 | 1,006,110.56 | sdv-pii-i6qlk | 2,579,170.33 | 1,424,983.6 | 0 | 0 |
91 | CASH_IN | 903,516.48 | sdv-pii-wav8i | 7,637.37 | 701.81 | sdv-pii-c6vt1 | 3,874,236.4 | 15,303,805.73 | 0 | 0 |
267 | PAYMENT | 50,171.5 | sdv-pii-fcbjz | 12,241.53 | 31,899.85 | sdv-pii-jm3i7 | 2,181,542.38 | 3,428,652.65 | 0 | 0 |
114 | PAYMENT | 107,979.37 | sdv-pii-bk4jd | 245,061.94 | 419,471.38 | sdv-pii-ubftz | 2,142,188.73 | 1,325,223.07 | 0 | 0 |
157 | PAYMENT | 95,551.95 | sdv-pii-s26a9 | 0.02 | 1,090.4 | sdv-pii-som9f | 842,487.77 | 710,335.76 | 0 | 0 |
231 | PAYMENT | 3,614.32 | sdv-pii-k2nm8 | 3,438.76 | 1,848.88 | sdv-pii-mgeb7 | 606,666.99 | 878,893.39 | 0 | 0 |
75 | CASH_OUT | 558,693.77 | sdv-pii-atvx7 | 368,314.38 | 45,663.23 | sdv-pii-2jny0 | 8,087,640.93 | 56,538,901.4 | 0 | 0 |
169 | PAYMENT | 35,130.07 | sdv-pii-e7cr2 | 0.01 | 0.08 | sdv-pii-f1tl6 | 4,979,262.51 | 7,979,479.23 | 0 | 0 |
70 | PAYMENT | 348.99 | sdv-pii-el5bj | 1,503,047.24 | 10,404,437.88 | sdv-pii-abzlk | 29,312.6 | 25.48 | 0 | 0 |
70 | PAYMENT | 117,951.2 | sdv-pii-r5850 | 15,045.69 | 111.3 | sdv-pii-kzpz8 | 665,454.46 | 37,430.24 | 0 | 0 |
66 | CASH_IN | 255,563.78 | sdv-pii-aiolw | 210,157.03 | 1,162,984.23 | sdv-pii-ffuw7 | 989,989.18 | 63,244.73 | 0 | 0 |
121 | CASH_IN | 430,915.81 | sdv-pii-74e6l | 42,721.85 | 1,381,201.72 | sdv-pii-qm1n6 | 7,411,118.74 | 28,095,969.22 | 0 | 0 |
216 | TRANSFER | 24,477.29 | sdv-pii-z2lcq | 3,172,361.63 | 322,528.79 | sdv-pii-ante0 | 225,686.25 | 363,368.33 | 0 | 0 |
244 | CASH_IN | 952,659.24 | sdv-pii-jy8h5 | 839,484.78 | 932,993.15 | sdv-pii-78pac | 15,127,358.53 | 103,230,546.09 | 0 | 0 |
24 | PAYMENT | 27.3 | sdv-pii-vufah | 109,487.09 | 15,028,504.3 | sdv-pii-58pn7 | 846,046.05 | 5,531.77 | 0 | 0 |
79 | CASH_IN | 1,569,417.1 | sdv-pii-rqf6o | 4,818.6 | 74,412.44 | sdv-pii-gwa2l | 10,925,566.67 | 53,340,067.2 | 0 | 0 |
38 | TRANSFER | 183,594.72 | sdv-pii-f3uw5 | 8,226.09 | 496.28 | sdv-pii-igilw | 374,666.7 | 749,371.15 | 0 | 0 |
202 | PAYMENT | 546,329.06 | sdv-pii-z01yk | 4,615.2 | 4,090.6 | sdv-pii-etyv2 | 6,386,913 | 4,547,291.05 | 0 | 0 |
743 | PAYMENT | 14,720.74 | sdv-pii-tvorc | 6,101.47 | 1,830,883.03 | sdv-pii-cwn9c | 469,339.56 | 4,070.82 | 0 | 0 |
59 | PAYMENT | 172,528.9 | sdv-pii-voyst | 859,749.77 | 748,435.02 | sdv-pii-wxcp1 | 269,351.05 | 2,755.13 | 0 | 0 |
275 | CASH_OUT | 1,740.89 | sdv-pii-5y0od | 372,837.49 | 2,148,677.65 | sdv-pii-bqlrv | 211,465.64 | 4.94 | 0 | 0 |
15 | CASH_OUT | 623,531.13 | sdv-pii-lx1uc | 83,708.07 | 107,843.65 | sdv-pii-xib0x | 4,824,428.81 | 14,676,421.35 | 0 | 0 |
22 | CASH_IN | 582,386.98 | sdv-pii-k50my | 5,863.93 | 2,275,149.2 | sdv-pii-k8kei | 5,761,598.42 | 21,865,890.14 | 0 | 0 |
303 | CASH_IN | 134,470.12 | sdv-pii-er9ld | 2,809,779.46 | 279,858.04 | sdv-pii-vtnrp | 162,633.5 | 82,228.15 | 0 | 0 |
40 | PAYMENT | 57,977.23 | sdv-pii-zmpsn | 4,091.33 | 26,601.81 | sdv-pii-lfw39 | 1,409,441.26 | 1,076,057.01 | 0 | 0 |
467 | PAYMENT | 41,484.23 | sdv-pii-jozwz | 629,868.6 | 71,086.39 | sdv-pii-c5us7 | 163,514.74 | 66,712.33 | 0 | 0 |
321 | PAYMENT | 40,093.79 | sdv-pii-nkmrx | 8,760.82 | 13,838.73 | sdv-pii-tgrsu | 683,933.8 | 275,970.37 | 0 | 0 |
253 | PAYMENT | 668.4 | sdv-pii-lbkwo | 170,354.52 | 525,752.25 | sdv-pii-bf6ux | 39,080.02 | 0.53 | 0 | 0 |
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